The investigation is part of a revealing affair in which several suspects promoted Corporate Affairs for contractor oachdaium (Wednesday) arrested a senior figure in the city of Rosh Ha’ayin and delayed also involved for questioning, on suspicion of committing bribery, fraud and breach of trust and law violations laundering within this week disclosed suspicions concerning, inter alia, by owners, managers and employees in a contracting company.
According to senior, ran together with others on which promoted corporate affairs contractor in Exchange for bribes. As part of the activities performed by the police searches at the homes of suspects and their offices, including municipal agencies.
Among the suspects are being questioned as part of the case, suspicion that senior Council of mate Yehuda ran together with others, which promoted the interests of contractors and developers in Exchange for bribes, committing fraud, false registration, tax offences and money laundering law. It also investigated suspected that the contracting company owner arrested this week involved in other affairs, including the provision that relates to the morning.
The entire investigation is run by the police in cooperation with the antitrust authority and the tax authorities, assisted by the money laundering and financing terrorism and prosecutors (criminal law) and Tel Aviv (taxation and Economics). Due to the fact that, among other things, a contracting company traded on the stock exchange, performed with the Israel securities authority.
In Rishon Lezion magistrate who extended so far that the arrest of 10 suspects for periods of up to eight days and suspected of restrictive conditions, including house arrest for two weeks.
Translated from Hebrew